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BERKSHIRE ROOMS LTD

Company number 04475228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.
17 Feb 2021 AD01 Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to Meadows Office at the Side London Road Wokingham RG40 1PD on 17 February 2021
31 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
11 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
25 Apr 2014 TM02 Termination of appointment of Bernadette Jones as a secretary
25 Apr 2014 TM01 Termination of appointment of Bernadette Jones as a director
22 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010